Bitcoin Account: 1C17P5NkeUZ8P4avwKPJGk23HsTkmmWhgc

StatisticValue
Address1C17P5NkeUZ8P4avwKPJGk23HsTkmmWhgc
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank52364
Current Blanace PercentileTop 0.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank706919
Maximum Balance PercentileTop 9.8 %
First Seen Block446747 (01/05/2017 13:47)
Last Seen Block446747 (01/05/2017 13:47)
Account Age (Blocks)402334
Account Age Rank49034
Account Age PercentileTop 0.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank686921
Deposits From External Accounts PercentileTop 9.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1439877
Deposits From BitMEX Accounts PercentileTop 19.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1439877
Withdrawls To External Accounts PercentileTop 19.9 %
Withdrawls To BitMEX Accounts (BTC)0.0554
Withdrawls To BitMEX Accounts Rank1482784
Withdrawls To BitMEX Accounts PercentileTop 20.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1765113
Number of Deposits from External Accounts PercentileTop 24.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2471201
Number of Deposits from BitMEX Accounts PercentileTop 34.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2471201
Number of Withdrawls to External Accounts PercentileTop 34.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3101600
Number of Withdrawls to BitMEX Accounts PercentileTop 42.9 %

© 2021 Carnegie Mellon University. All rights reserved.

THE DATA AND INFORMATION MADE AVAILABLE THROUGH THIS SITE (THE “DATA”) IS MADE AVAILABLE ON AN “AS-IS” “AS AVAILABLE” BASIS SOLELY FOR NON-COMMERCIAL RESEARCH AND/OR ACADEMIC PURPOSES. TO THE MAXIMUM EXTENT ALLOWED UNDER LAW, CARNEGIE MELLON UNIVERSITY IS NOT RESPONSIBLE FOR ANY CLAIMS, DAMAGES OR OTHER LIABILITY ARISING OUT OF THE USE OF THE DATA, AND YOU ARE RESPONSIBLE FOR YOUR USE OF IT. THE DATA IS NOT PROVIDED TO (AND MAY NOT BE USED BY) ANY PERSON OR ENTITY IN ANY JURISDICTION IN VIOLATION OF APPLICABLE LAWS, RULES OR REGULATIONS. BY DOWNLOADING, COPYING AND/OR USING THE DATA, YOU AGREE THAT YOU HAVE READ AND AGREE TO THE PROVISIONS IN THIS PARAGRAPH AND THE TERMS OF USE BELOW. IF YOU DO NOT AGREE, YOU MAY NOT ACCESS OR USE THE DATA.